Browsing: authorities
Tether’s latest cooperation with Turkish authorities marks one of the most significant enforcement moments in crypto’s evolving regulatory journey. Turkish…
The Russian government has banned its citizens from interacting with the crypto exchange WhiteBIT due to the company’s contributions to…
United States authorities have arrested two Indian nationals on charges of money laundering. The arrest and charges follow an investigation…
The Nigerian Security and Civil Defence Corps (NSCDC) has arrested a suspected operator of a fake cryptocurrency investment platform. According…
The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…
The US and Portuguese authorities have shut down a notorious cybercrime marketplace that made sellers of stolen personal information (PII)…
Leading global crypto exchange Binance has reportedly closed more than 100 accounts in response to Hamas’ deadly attack on Israel…
Israeli law enforcement authorities have ordered a freeze on hundreds of cryptocurrency accounts and seized millions of dollars’ worth of…
The Israeli police cyber unit have frozen cryptocurrency accounts used by Hamas to raise donations via social media, Jerusalem Post…
The cryptocurrency mixer known as ChipMixer has been targeted by a joint investigation led by German and US authorities with…